Audit & Risk Committee


Audit & Risk Committee meeting dates 2013

Month
 Date
Time
Location
February
 Tuesday 5th
1.00pm - A&RC join FC meeting to review draft annual financials.
2.00pm- Normal A&RC meeting
 SMB Campus

February

 

 Tuesday 12th
10.00am - Confidential meeting b/w A&RC & External Auditors.
10.30am - AUDIT EXIT - FC join A&RC to discuss accounts & final mgmt letter with External Auditors.
 SMB Campus
March
 Tuesday 26th
2.00pm
SMB Campus
June
 Tuesday 25th
2.00pm
SMB Campus
August
 Tuesday 6th
2.00pm
SMB Campus
September
 Tuesday 24th
2.00pm
 SMB Campus
November
 Tuesday 12th
2.00pm
 SMB Campus



 

Membership

Title/ Category
 Name
Chancellor or nominee
 Mr Peter Wilson (Chair)
Up to three External Members appointed by Council who may or may not be members of Council and one of whom must be a person who is a member of a professional accounting association, preferably with significant auditing experience. Ms Andrea Bateman
Ms Pauline Buckland
Mr Malcolm Simister
 
Appointed by Council (3): External Members of Council (1 member shall be a member of Finance Committee) Dr Meredith Doig (Deputy Chair)
Mr Michael Ryan
Ms Mashelle Parrett
Secretariat Ms Rajes Shenton